COMPUTASOFT CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03091447
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address FAO DEALOGIC, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016. The most likely internet sites of COMPUTASOFT CONSULTING LIMITED are www.computasoftconsulting.co.uk, and www.computasoft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computasoft Consulting Limited is a Private Limited Company. The company registration number is 03091447. Computasoft Consulting Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Computasoft Consulting Limited is Fao Dealogic One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. HADDON, Toby is a Director of the company. VENKATARAMAN, Shrikrishna is a Director of the company. Secretary BRADSHAW, Jonathan has been resigned. Secretary FARMER, Robert Stephen has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary VINCENT, Helen Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON, Jean-Luc has been resigned. Director BRADSHAW, Jonathan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONRAD-ANGEL, Toby Julian has been resigned. Director FARMER, Robert Stephen has been resigned. Director HESSEL, Simon William has been resigned. Director MCHATTIE, Frederick has been resigned. Director SAVANI, Iqbal has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
HADDON, Toby
Appointed Date: 17 July 2006
58 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan
Resigned: 25 November 2009
Appointed Date: 11 June 2002
Secretary
FARMER, Robert Stephen
Resigned: 10 June 2002
Appointed Date: 23 August 1995
Secretary
HAWKINS, Christopher
Resigned: 06 June 2016
Appointed Date: 12 December 2014
Secretary
MCINTYRE, Martin
Resigned: 29 August 2014
Appointed Date: 13 May 2013
Secretary
RICE, David
Resigned: 12 December 2014
Appointed Date: 29 August 2014
Secretary
VINCENT, Helen Clare
Resigned: 13 May 2013
Appointed Date: 25 November 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 15 August 1995
Director
ASHTON, Jean-Luc
Resigned: 01 August 2000
Appointed Date: 28 September 1995
52 years old
Director
BRADSHAW, Jonathan
Resigned: 17 July 2006
Appointed Date: 11 November 2003
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 1995
Appointed Date: 15 August 1995
35 years old
Director
CONRAD-ANGEL, Toby Julian
Resigned: 11 November 2003
Appointed Date: 23 August 1995
54 years old
Director
FARMER, Robert Stephen
Resigned: 01 July 2004
Appointed Date: 23 August 1995
64 years old
Director
HESSEL, Simon William
Resigned: 17 July 2006
Appointed Date: 23 August 1995
69 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 17 July 2006
69 years old
Director
SAVANI, Iqbal
Resigned: 31 August 2005
Appointed Date: 01 July 2004
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Dealogic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COMPUTASOFT CONSULTING LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016
...
... and 104 more events
13 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995
Company name changed libern services LIMITED\certificate issued on 07/09/95
15 Aug 1995
Incorporation

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